| Company Name | Uniman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02203271 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1987(36 years, 4 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Donald George Attwood |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(3 years, 12 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 27 July 2004) |
| Role | Engineer |
| Correspondence Address | 29 Greenside Road London W12 9JQ |
| Director Name | John Grant Carter Donaldsen |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(3 years, 12 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 27 July 2004) |
| Role | Accountant |
| Correspondence Address | 29 Greenside Road London W12 9JQ |
| Director Name | Wolfgang Peter Juraen Voss |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 December 1991(3 years, 12 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 27 July 2004) |
| Role | Engineer |
| Correspondence Address | Gallwitz Allee 72 1 Berlin 46 Berlin Foreign |
| Secretary Name | Stonehage Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 1991(3 years, 12 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 27 July 2004) |
| Correspondence Address | 4th Floor 21 Dartmouth Street London SW1H 9BP |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £48,599 |
| Current Liabilities | £48,597 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2004 | Application for striking-off (1 page) |
| 30 January 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 31 March 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: c/o stonenage LIMITED 21 dartmouth street london SW1H 9BP (1 page) |
| 13 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 18 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 27 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 21 September 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 February 2001 | Return made up to 01/12/00; full list of members
|
| 24 August 2000 | Accounts made up to 30 June 1999 (10 pages) |
| 24 August 2000 | Auditor's resignation (1 page) |
| 25 April 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 22 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 3 August 1999 | Accounts made up to 30 June 1998 (10 pages) |
| 24 March 1999 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
| 8 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 4 November 1998 | Secretary's particulars changed (1 page) |
| 15 May 1998 | Accounts made up to 30 June 1997 (10 pages) |
| 6 May 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 7 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 14 March 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 10 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 26 May 1996 | Accounts made up to 30 June 1995 (11 pages) |
| 7 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 11 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 5 March 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 10 January 1990 | Return made up to 01/12/89; full list of members (4 pages) |
| 22 April 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 7 December 1987 | Incorporation (17 pages) |